22 sep
|
Universia España
|
Madrid
22 sep
Universia España
Madrid
EY GDS Spain in Malaga is seeking a Senior Consultant in Financial Risk to lead and develop projects focused on financial crime, AML/CTF compliance, and digital transformation. You will integrate with an international team, analyse complex investigations, and support client reporting. The role requires 1–3 years in AML/CTF in finance, English at C1, and on-site availability in Málaga. Experience with Chainalysis/TRM/Elliptic is valued, and Big4 exposure is a plus. #J-18808-Ljbffr
📌 Aml & crypto financial crime analyst (malaga) (Madrid)
🏢 Universia España
📍 Madrid